Announcement • Jun 20
China Rare Earth Holdings Limited Announces Board and Committee Changes China Rare Earth Holdings Limited announced that Ms. Huang Liu ("Ms. Huang") and Mr. Huang Chunhua ("Mr. Huang") would retire at the AGM in accordance with the Articles. As the resolutions for re-election of Ms. Huang and Mr. Huang were not passed by the Shareholders at the AGM, Ms. Huang has retired as non-executive Director and Mr. Huang has retired as independent non- executive Director with effect from the conclusion of the AGM (the "Retirement"). Following the Retirement, Mr. Huang also retired as the chairman of the audit committee of the Company, each of the members of the remuneration committee and nomination committee of the Company. Announcement • May 09
China Rare Earth Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 15.6 million. China Rare Earth Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 15.6 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 48,750,000
Price\Range: HKD 0.32
Transaction Features: Subsequent Direct Listing Announcement • Apr 17
China Rare Earth Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 15.6 million. China Rare Earth Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 15.6 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 48,750,000
Price\Range: HKD 0.32 Announcement • Mar 31
China Rare Earth Holdings Limited, Annual General Meeting, Jun 20, 2025 China Rare Earth Holdings Limited, Annual General Meeting, Jun 20, 2025. Announcement • Mar 20
China Rare Earth Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 China Rare Earth Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 Announcement • Jan 17
China Rare Earth Holdings Limited Announces Director Changes The board of directors of China Rare Earth Holdings Limited announced that Mr. Huang Shuwei has a retirement plan and has tendered to resign as an independent non-executive Director; a member of each of the audit committee and the nomination committee of the Company; and the chairman of the remuneration committee of the Company with effect from 17 January 2025. The Board announced that following the retirement of Mr. Huang, Mr. Kang Shuaijie has been appointed as an independent non-executive Director, a member of each of the Audit Committee and the Nomination Committee and chairman of the Remuneration Committee. Mr. Kang, aged 27, holds a Master Degree in Human Resource Management from the University of Leeds. Mr. Kang has extensive experience in human resources, specializing in employee relations management, talent training management, event organization, and corporate branding in enterprises related to the chemical and raw materials industries. He has held various roles and responsibilities in human resources management, demonstrating a broad and in-depth practical experience in the field. Announcement • Jan 13
China Rare Earth Holdings Limited Announces Executive and Board Changes China Rare Earth Holdings Limited announced that with effect from 13 January 2025: Mr. Jiang Cainan ("Mr. Jiang") has a retirement plan and has tendered to resign as an executive Director; and Mr. Jin Zhong ("Mr. Jin") has a retirement plan and has tendered to resign as an independent non-executive Director; the chairman of the nomination committee (the "Nomination Committee") of the Company; and each of the member of the audit committee (the "Audit Committee") and remuneration committee (the "Remuneration Committee") of the Company; Ms. Guo Jinying ("Ms. Guo") was appointed as an executive Director and the joint acting chairman of the Board; and Mr. Man Kong Yui ("Mr. Man") was appointed as an independent non-executive Director, the chairman of the Nomination Committee; and each of the member of the Audit Committee and Remuneration Committee. Ms. Guo, aged 35, obtained a Bachelor Degree in Accounting from East China University of Science and Technology. Ms. Guo has extensive experience in accounting and financial management, particularly in the rare earth industry, demonstrating strong industry knowledge and practical skills that effectively support corporate financial operations and management needs. Ms. Guo has been served as the Chief Financial Officer of a new materials company, overseeing financial strategic planning and execution, leading budget preparation and cost control to ensure a stable and efficient financial system. Ms. Guo has been deeply involved in financial management and investment in the rare earth industry, establishing internal control systems and enhancing financial transparency and compliance, while leading several strategic investment and financing projects to support the company's growth in the rare earth sector. Mr. Man, aged 64, obtained a Bachelor Degree in Business Administration from The Chinese University of Hong Kong. He has over 42 years of experience in the investment and financial industry, with extensive expertise in gold, foreign exchange, securities, futures, and asset management. He has held various senior positions in several prominent banks, international financial institutions, and listed companies in Hong Kong. Additionally, he has served as a lecturer at numerous China and Hong Kong universities and professional training institutions. He is currently a director of Element Investment Consultant Limited and an independent non-executive director of TradeGo FinTech Limited (stock code: 8017), the shares of which are listed on GEM of the Stock Exchange. He has been an independent non-executive director of each of Get Nice Holdings Limited (stock code: 64), Walnut Capital Limited (stock code: 905) and Huanxi Media Group Limited (formerly known as 21 Holdings Limited) (stock code: 1003), the shares of all of which are listed on the Main Board of the Stock Exchange, and GreaterChina Technology Group Limited,(now known as Viva Goods Company Limited), a company formerly listed on GEM of the Stock Exchange (former stock code: 8032) and now transferred to the Main Board of the Stock Exchange (stock code: 933). Ms. Tsui holds a bachelor's degree in accounting, a master's degree in corporate governance and is an associate of The Hong Kong Chartered Governance Institute. Ms. Tsui has extensive experience in corporate secretarial field. Announcement • Dec 18
China Rare Earth Holdings Limited Announces Appointment of Huang Liu as Non-Executive Director China Rare Earth Holdings Limited announced that Ms. Huang Liu has been appointed as a non-executive Director of the Company with effect from 18 December 2024. Ms. Huang, aged 39, is experienced in strategic planning, risk control and financial management. Between 2013 and 2024, Ms. Huang was the Financial Specialist and Chief Financial Officer of Hunan Youyang Decoration Group. Ms. Huang holds a Bachelor's degree in financial management from Changsha University. Announcement • Sep 13
China Rare Earth Holdings Limited Announces Executive Changes China Rare Earth Holdings Limited announced that Mr. Chu Kin Ming ("Mr. Chu") has tendered his resignation as (i) the company secretary of the Company (the "Company Secretary"); The Board further announce that Mr. Yu Tak Shing Eric ("Mr. Yu") has been appointed as the Company Secretary, Authorised Representative and Process Agent with effect from 13 September 2024 to fill the vacancy arising from the resignation of Mr. Chu. Mr. Yu has been an associate of the Hong Kong Institute of Certified Public Accountants since October 1999 and has been a certified practicing accountant of the Australian Society of Certified Practicing Accountants (now known as CPA Australia) since March 1998. He graduated from the University of Wollongong, Australia in October 1993 with a Bachelor of Commerce in legal studies and accountancy. Mr. Yu has extensive experiences in the field of auditing, accounting, financial management and company secretarial matters. Mr. Jiang Dawei ("Mr. Jiang"), an executive Director and the Chief Executive Officer of the Company, has been appointed as one of the Authorised Representatives pursuant to Rule 3.05 of the Listing Rules, with effect from 13 September 2024. Following the resignation of Ms. Qian Yuanying ("Ms. Qian") as executive director of the Company in May 2024, the Company has a single gender board which does not meet the requirement under Rule 13.92 of the Listing Rules. Announcement • Aug 20
China Rare Earth Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024 China Rare Earth Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024 Announcement • May 18
China Rare Earth Holdings Limited Announces Board Changes The board of directors of China Rare Earth Holdings Limited announced that with effect from 17 May 2024, Ms. Qian Yuanying has resigned as an executive Director and the chairman of the Board in order to devote more time to her personal and other business commitments. The Board announced that Mr. Jiang Quanlong, an executive Director of the Company of the Company, has been appointed as the Acting Chairman with effect from 17 May 2024. The biographical details of Mr. Jiang are set out below: Mr. Jiang Quanlong, aged 71, is a founding member and was previously the chairman of the Group until September 2017. Mr. Jiang is recognised as a senior economist by Jiangsu Provincial Personnel Department. Mr. Jiang has been appointed as the honorary chairman of the council of Jiangsu Rare Earth Industry Association since January 2021. Mr. Jiang has over 30 years of experience in the rare earth and refractory materials industries. Prior to the founding of the Group, Mr. Jiang had been a factory manager of arefractory materials production plant and a sales manager of a glass and ceramics manufacturing company. Mr. Jiang is also a director of YY Holdings Limited, a substantial shareholder of the Company. Mr. Jiang is the husband of Ms. Qian. From 16 August 2006 to 15 September 2017, Mr. Jiang served as the chairman and an executive director of Pan Asia Environmental Protection Group Limited. Announcement • Mar 29
China Rare Earth Holdings Limited, Annual General Meeting, Jun 21, 2024 China Rare Earth Holdings Limited, Annual General Meeting, Jun 21, 2024. Announcement • Mar 16
China Rare Earth Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 China Rare Earth Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Announcement • Jan 11
China Rare Earth Holdings Limited Announces the Demise of Mr. Dou Xuehong, Independent Non-Executive Director, the Chairman of the Remuneration Committee of the Company, A Member of the Audit Committee of the Company and the Nomination Committee of the Company The board of directors of China Rare Earth Holdings Limited announced that Mr. Dou Xuehong (Mr. Dou), an independent non-executive Director, the chairman of the remuneration committee of the Company (the "Remuneration Committee"), a member of the audit committee of the Company (the "Audit Committee") and the nomination committee of the Company, passed away on 30 December 2023. Announcement • Aug 19
China Rare Earth Holdings Limited Provides Unaudited Consolidated Guidance of the Company for the Six Months Ended 30 June 2023 The board of China Rare Earth Holdings Limited informed the shareholders of the Company and the potential investors that, based on the unauditedconsolidated results of the Company for the six months ended 30 June 2023 (the "Period"), the Group is expected to record a loss of over HKD 100 million, as compared to a profit of approximately HKD 11.1 million for the six months ended 30 June 2022. Such shift from profit to loss was mainly attributable to (i) the continuous decrease in price of rare earth and refractory material products during the Period, resulting in a decrease in the Group's revenue; and (ii) the increase in the impairment provision for inventories. Announcement • Aug 18
China Rare Earth Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023 China Rare Earth Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023 Announcement • Aug 01
China Rare Earth Holdings Limited Announces Executive Changes, Effective August 1, 2023 China Rare Earth Holdings Limited announced that Mr. Law Lap Tak has tendered his resignation as the company secretary; authorised representative of the Company and authorised representative for accepting service of process or notice on behalf of the Company in Hong Kong with effect from 1 August 2023 due to his other commitments. The Board announced that Ms. Ng will be appointed as the company secretary; authorised representative of the Company under Rule 3.05 of the Listing Rules; and Process Agent to fill the vacancy arising from the resignation of Mr. Law with effect from 1 August 2023. Ms. Ng, aged 43, has over 15 years of experience in auditing, accounting and company secretarial matters. Prior to joining the Group, Ms. Ng had worked for an international accounting firm in Hong Kong and subsidiaries of several companies whose shares are listed on the Stock Exchange. Ms. Ng holds a Master's Degree in International Business from the University of Ulster of the United Kingdom and a Bachelor's Degree in Business Administration from Lingnan University of Hong Kong. She is also a member of The Hong Kong Institute of Certified Public Accountants. 
